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Customer Identification Programs For Futures Commission Merchants and Introducing Brokers
Federal Register · Rule · May 9, 2003
) Act of 2001. … The transition periods suggested by these commenters ranged from 60 days to two years after the publication of a final rule. 13 See supra note 5.
68 FR 25149Commodity Futures Trading CommissionTreasury DepartmentCustomer Identification Programs for Futures Commission Merchants and Introducing Brokers
Federal Register · Proposed Rule · Jul 23, 2002
ADDRESSES: Because paper mail in the Washington, DC area may be subject to delay, commenters are encouraged to e-mail or fax comments. Comments should be sent by one method only. … Other commenters are encouraged to submit comments only to FinCEN. All comments will be considered by Treasury and the CFTC in formulating the final rule.
67 FR 48328Commodity Futures Trading CommissionTreasury Department
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